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EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD.

Company number 02527103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
19 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
06 Sep 2023 TM01 Termination of appointment of Paul Firman as a director on 1 September 2023
06 Sep 2023 PSC07 Cessation of Paul Firman as a person with significant control on 1 September 2023
06 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
08 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
09 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
07 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 SH08 Change of share class name or designation
19 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
14 Nov 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
05 Aug 2019 CS01 Confirmation statement made on 31 October 2018 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
11 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
11 Aug 2017 TM01 Termination of appointment of Derek Wallis as a director on 12 May 2017
11 Aug 2017 PSC07 Cessation of Derek Andrew Wallis as a person with significant control on 12 May 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates